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OSCAR METALS MANAGEMENT LTD.

Company number 08232791

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2019	PSC07	Cessation of Ingo Krocke as a person with significant control on 31 July 2019	View PDF Cessation of Ingo Krocke as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	PSC04	Change of details for Dr Ingo Krocke as a person with significant control on 10 July 2019	View PDF Change of details for Dr Ingo Krocke as a person with significant control on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-terminate and appoint director 23/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-terminate and appoint director 23/01/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Dipl Kfm André Mies as a director on 29 January 2019	View PDF Appointment of Dipl Kfm André Mies as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	TM01	Termination of appointment of Hendrikus Maria Verest as a director on 29 January 2019	View PDF Termination of appointment of Hendrikus Maria Verest as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AD01	Registered office address changed from Seaton Grange Offices Grange Lane Seaton Rutland LE15 9HT to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 6 December 2018	View PDF Registered office address changed from Seaton Grange Offices Grange Lane Seaton Rutland LE15 9HT to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 6 December 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2018	TM01	Termination of appointment of Olaf Schulte-Frohlinde as a director on 14 March 2018	View PDF Termination of appointment of Olaf Schulte-Frohlinde as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)

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